A&D MEDIA HOUSE LIMITED
GOLDERS GREEN

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Company number 09357362
Status Active
Incorporation Date 16 December 2014
Company Type Private Limited Company
Address 10-14 ACCOMMODATION ROAD, GOLDERS GREEN, LONDON, NW11 8ED
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Samuel James Veasey as a director on 1 July 2016. The most likely internet sites of A&D MEDIA HOUSE LIMITED are www.admediahouse.co.uk, and www.a-d-media-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Barbican Rail Station is 5.6 miles; to Battersea Park Rail Station is 6.9 miles; to Barnes Bridge Rail Station is 7.3 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A D Media House Limited is a Private Limited Company. The company registration number is 09357362. A D Media House Limited has been working since 16 December 2014. The present status of the company is Active. The registered address of A D Media House Limited is 10 14 Accommodation Road Golders Green London Nw11 8ed. . KRAVCHENKO, Alena is a Director of the company. Director BURROWS, Denise Elaine has been resigned. Director KRAVCHENKO, Alena has been resigned. Director VEASEY, Samuel James has been resigned. The company operates in "Other publishing activities".


Current Directors

Director
KRAVCHENKO, Alena
Appointed Date: 01 July 2016
39 years old

Resigned Directors

Director
BURROWS, Denise Elaine
Resigned: 17 February 2016
Appointed Date: 16 December 2014
60 years old
Director
KRAVCHENKO, Alena
Resigned: 28 May 2016
Appointed Date: 16 December 2014
39 years old
Director
VEASEY, Samuel James
Resigned: 01 July 2016
Appointed Date: 28 May 2016
40 years old

Persons With Significant Control

Ms Alena Kravchenko
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Samuel James Veasey
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A&D MEDIA HOUSE LIMITED Events

23 Dec 2016
Confirmation statement made on 16 December 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Jul 2016
Termination of appointment of Samuel James Veasey as a director on 1 July 2016
01 Jul 2016
Appointment of Ms Alena Kravchenko as a director on 1 July 2016
01 Jun 2016
Termination of appointment of Alena Kravchenko as a director on 28 May 2016
...
... and 4 more events
11 Jan 2016
Director's details changed for Denise Elaine Burrows on 16 December 2015
11 Jan 2016
Registered office address changed from 10-14 Accommodation Road London NW11 8ED England to 10-14 Accommodation Road Golders Green London NW11 8ED on 11 January 2016
03 Jul 2015
Director's details changed for Alena Kravchenko on 29 June 2015
11 Jun 2015
Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW United Kingdom to 10-14 Accommodation Road London NW11 8ED on 11 June 2015
16 Dec 2014
Incorporation
Statement of capital on 2014-12-16
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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